CITY� OF� HUMBOLDT
MINUTES OF THE REGULAR MEETING OF COUNCIL HELD
TUESDAY, SEPTEMBER 24, 2020
PRESENT: |
Mayor:��������� Dennis Korte Aldermen:���� Darlene Cash Bernie Malinoski ����������������� ����������� ��������� Jerry Weyland� Jack Tuchscherer ������������������������������� Leon
Doepker���������� Henry Hauber ����������������������� City Commissioner:� Willard Struck City Clerk:� Sandra Pauli Works & Utilities Director: Rod
Halyk Leisure Services Director:� Ross Milnthorp |
CALL TO
ORDER: |
Mayor Dennis Korte called the meeting
to order at 7:30 p.m. |
ADOPT
AGENDA: |
Cash/Weyland That the agenda be amended to include
the following. ����������� 11.�
New Business: a)�
Otto Fahl � Rental of Lagoon Property (City Commissioner) b)�
Humboldt Fire Department � Permission To Burn House (City Clerk) c)�
Committee of the Whole (City Commissioner) ����������� ����������������������������������������������� Motion
Carried. |
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APPROVE MINUTES: |
Cash/Hauber That the
minutes of the Regular Meeting of Council held September 10, 2020 be approved
as recorded and circulated. ����������������������������������������������� Motion
Carried. |
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RON LOUDOUN
� TAX CONCESSION: |
Malinoski/Tuchscherer That the request from Ron Loudoun for
property tax relief for a period of two years to open an automobile
dealership at 95 Main Street be denied. ����������������������������������������������� Motion
Carried. |
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HUMBOLDT
GOOD NEIGHBOR
STORE � COST-SHARING AGREEMENT: |
Hauber/Doepker That the request from the Humboldt
Good Neighbor Store for the City to contribute half of the cost to replace
the linoleum in the Good Neighbor Store be referred to the 2003 Budget
deliberations. ����������������������������������������������� Motion
Carried. |
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CORRESPONDENCE
REPORT: |
Weyland/Malinoski That the following correspondence be
received. a)�
Ron Loudoun � Tax Concession For Automobile Dealership b)�
Humboldt Good Neighbor Store � Cost-share Request c)�
Reid-Thompson Public Library Board � Minutes of Meeting d)�
Sask. Coalition For Tobacco Reduction Update ����������������������������������������������� Motion
Carried. |
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ADMINISTRATION
COMMITTEE MINUTES: |
Cash/Tuchscherer That the minutes of the
Administration, Promotion and Protection Committee Meeting held September 16,
2002 be accepted for information. ����������������������������������������������� Motion
Carried. |
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D.
HUTCHINSON � BILLBOARD SIGN REQUEST: |
Hauber/Weyland That we confirm the Administration
Committee�s recommendation to allow Darryl Hutchinson of Misty Gardens to
install a billboard sign according to the City�s policy and specifications to
the back of the A & W sign in the east-side corridor, upon the condition
that the City receives written approval from the A & W agreeing to this
matter. ����������������������������������������������� Motion
Carried. |
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SUNSET
ESTATES � REDUCED SPEED ZONE: |
Tuchscherer/Doepker That we confirm the Administration
Committee�s recommendation that the City do not amend the Traffic Bylaw to
implement a reduced speed zone in the Sunset Estates as recommended by the
Staff Sergeant of the RCMP. Further, that Mr. Therres, Manager of
Sunset Estates, be advised that he may install a reduced speed zone sign in
the Trailer Park at his own expense. ����������������������������������������������� Motion
Carried. |
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EXTENSION OF
BILLBOARD SIGN CORRIDOR: |
Weyland/Doepker That the matter of extending the
billboard sign corridors in the City of Humboldt be referred to the
Administration, Promotion and Protection Committee for further review and
consideration. ����������������������������������������������� Motion
Carried. |
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MCDONALD�S �
TREE REPLACEMENT REFUND: |
Doepker/Weyland That we confirm the Leisure Services
Committee�s recommendation to refund McDonald�s the amount of $500.00 for a
tree replacement charge. ����������������������������������������������� Motion
Carried. |
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HCI REUNION
� FACILITY
REBATE: |
Doepker/Cash That we confirm the Leisure Services
Committee�s recommendation to grant a rebate to the HCI Reunion Committee for
the amount of $189.84, which is equivalent to three staff shifts of eight
hours each. Further, that the Leisure Services
Director write a letter to the HCI Reunion Committee addressing their
concerns. ����������������������������������������������� Motion
Carried. |
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LEISURE
SERVICES COMMITTEE MINUTES: |
Cash/Doepker That the minutes of the Leisure Services
Committee Meeting held September 18, 2020 be accepted for information. ����������������������������������������������� Motion
Carried. |
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CITY
COMMISSIONER�S REPORT: |
The City Commissioner stated that he
did not have a written report available for this meeting. |
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PECUNIARY
INTEREST: |
Alderman Leon Doepker and Alderman
Henry Hauber declared a pecuniary interest in the following matter and left
the Council Chambers at 7:49 p.m. |
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PAY ACCOUNT: |
Cash/Weyland That cheque number 14451 payable to
Commercial Industrial Manufacturing in the amount of $36.11 and cheque number
14452 payable to True Value in the amount of $30.98 be approved for payment. ����������������������������������������������� Motion
Carried. |
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RETURN: |
Alderman Leon Doepker and Alderman
Henry Hauber returned to the Council Chambers at 7:50 p.m. |
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ACCOUNTS
PAYABLE: |
Malinoski/Weyland That the accounts payable for the
period ending SEPTEMBER 24, 2020 as represented by general cheque numbers
14374 to 14561, inclusive and as filed in the Accounts Payable Register be
approved for payment. ����������������������������������������������� Motion
Carried. |
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BYLAW NO.
16/2002: |
Doepker/Malinoski Resolved that Bylaw No. 16/2002 being
a bylaw to authorize amendments to Traffic Bylaw No. 1/96 be introduced and
read a first time. ����������������������������������������������� Motion
Carried. |
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BYLAW NO.
16/2002: |
Weyland/Tuchscherer Resolved that Bylaw No. 16/2002 being
a bylaw to authorize amendments to Traffic Bylaw No. 1/96 be read a second
time. ����������������������������������������������� Motion
Carried. |
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BYLAW NO.
16/2002: |
Malinoski/Tuchscherer Resolved that Bylaw No. 16/2002 being
a bylaw to authorize amendments to Traffic Bylaw No. 1/96 be given three
readings at this meeting. ����������������������������������������������� Motion
Carried Unanimously. |
BYLAW NO.
16/2002: |
Tuchscherer/Hauber Resolved that Bylaw No. 16/2002 being
a bylaw to authorize amendments to Traffic Bylaw No. 1/96 be read a third
time and be now adopted. ����������������������������������������������� Motion
Carried. |
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OTTO FAHL �
LAGOON PROPOSAL: |
Doepker/Malinoski That the Works & Utilities
Director be authorized to investigate the proposal from Mr. Otto Fahl to rent
a portion of the lagoon to be used as pasture for horses and to report back
at the next Council meeting. ����������������������������������������������� Motion
Carried. |
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HUMBOLDT
FIRE DEPT. � REQUEST TO BURN HOUSE: |
Cash/Weyland That we approve the request from the
Humboldt Fire Department to burn an old house owned by Ronnie Poppel and
located at 539 � 2nd Street. ����������������������������������������������� Motion
Carried. |
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COMMITTEE OF
THE WHOLE: |
Cash/Doepker That we sit in private session in the
Committee of the Whole, the time being 8:07 p.m. ����������������������������������������������� Motion
Carried. |
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RECONVENE: |
Malinoski/Weyland That we reconvene to the Regular
Council Meeting, the time being 8:40 p.m. ����������������������������������������������� Motion
Carried. |
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ADJOURN: |
Weyland/Hauber That we do now adjourn, the time
being 8:45 p.m. ����������������������������������������������� Motion
Carried. |
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